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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands, Dalian China | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:address | Dalian, China | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | ua_sfms_blacklist | ua-sfms-1444 | ||||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:address | Dalian | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
Organization:address | Dalian, China | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
Company:address | HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | ext_icij_offshoreleaks | icijol-10203134 | ||||
LegalEntity:address | AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | eng | us_ofac_sdn | ofac-16086 | |||
Organization:address | Dalian | eng | us_ofac_sdn | ofac-16086 | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islands | gb_fcdo_sanctions | gb-fcdo-dpr0132 | ||||
Organization:address | Dalian, China | gb_fcdo_sanctions | gb-fcdo-dpr0132 | ||||